This was used for an attempted Freight forwarder scam using stolen credit cards and a stolen identity.
This IP attempted to freight forward and steal my payal details, this guy generated a fake paypal receipt. Watch out
This IP was used of someone calling himself James Kirk (jamesbake02@gmail.com). He used this IP for money fraud over PayPal.
This user went by the name of Brian Eckstein brian.eckstein03@gmail.com pretending to be serbian and living in the isa, widower looking for love.
This IP was used of someone calling "gillesmangeolle@gmail.com". He used this IP for other fraud.
This IP address was used telling me they are a animal transport company and they wanted me to wire $$ to an address in Camaroon. i said no cash on delivery, they hung up they are working with someone offerring free kittens, all this was in Australia but really they are out of American.. dont trust
ip used by an imposter sending unsolicited e mails using other people's name. also using ip address: 209.85.217.176 from Mountain view, CA claiming to be from Texas
It says: I am Barrister James Godfred, personal attorney to Late Engineer Serge M. Aschenbrenner, a national of your country, who died in (2009). My late client deposited the sum of $3,950,000.00 in a bank here in Togo. Did IT move from NIGERIA?
Tried to get me to open a PayPal account for a boat I am selling on Craig's List. Tried using the I am on an oil well scheme. Used the email address: Gibson.cole@gmail.com .
This ip address from a "Mike Mancuso" gmail account. Fishing for my business information, future business plans, being nosey wondering if I'm not reporting certain numbers,
This ip is used to intent of hacking other email accounts. There is sended a .zip archive. I don not recognize this ip because I am not living in US territory. Ricardo Llano
This IP address was used to send me an email from a scammer that I met through chemistry.com. His name was Mario Bartolomei and his email is mariobartolomei61@gmail.com. It was an email with phony links trying to get me to click on saying he couldn't believe what he saw in my pictures on chemistry. Of course, I didn't click on them. He had said his email was hacked but I still don't believe him. Later supposedly he went to Africa and lost his credit cards and wallet and wanted me to send him money. Of course, baby! Never heard from him again. No money, no love!
Received death threats from this IP address. Am turning it over to FBI CYBERCRIME
This IP address was from a man Garry Miller from mingle2 dating site. Beautiful words, and he was in Dubai as a project manager. Sent pictures and even a video of him and his daughter. Then his wallet was stolen and he wanted my account info to transfer funds into my account then I could wire transfer it back to him. NOT I reported the emails to spam@uce.gov.BEWARE
Trying to scam money from me., via gumtree website. I was trying to sell my car and he "he" contacted me. Can someone do something about these bloody scammers!!
asked me to buy an i-tunes a card for his daughter, then asked me what bank I banked at.
Their back at it again!!! This time pretending to be a beautiful Russian Woman who sold all of her stuff to move to America and is $450.00 short of buying a plane ticket here. Doing the research tickets were just over $400. the dates mentioned for 1 way flights and the person stated they already had $250. The thing that made me wonder about researching them was they kept using the terms we and us when they were talking about themselves and they kept using the monetary term Dollars rather than Rubles which is the currency in Russia. I decided to do some research on IP addresses to find out how to track them and when I checked up the IP location through their email it shows the person is in Wichita KS on the middle of a lake rather than Russia. I confronted them and called them out on on it. Now I am waiting for a reply. Careful of these Spammers. I just checked out other Spam mails after this which supposedly came from over seas and they were all located in the Good Old USA!!! Word to the wise if someone on Match.com or other sites emails you and asks you to email them stating their account just expired and can no longer email you IGNORE THEM!!! I did not do this and I fell for it, but fortunately I did not give them a cent!!!
Spam email I received from this address: You are invited by Harvard University to give a keynote Speech on June 30, 2018 to over 2,000 people You would be paid $225,000 to give a speech at Harvard University on June 30, 2018 What topic about Court Reporting would you be delivering a speech on at Harvard University on June 30, 2018?? Harvard University Speech Steering Committee
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DNSBL* - is a list of IP addresses published through the Internet Domain Name Service (DNS) either as a zone file that can be used by DNS server software, or as a live DNS zone that can be queried in real-time. DNSBLs are most often used to publish the addresses of computers or networks linked to spamming; most mail server software can be configured to reject or flag messages which have been sent from a site listed on one or more such lists.
WHOIS** - is a query/response protocol that is widely used for querying databases in order to determine the registrant or assignee of Internet resources, such as a domain name, an IP address block, or an autonomous system number. WHOIS lookups were traditionally performed with a command line interface application, and network administrators predominantly still use this method, but many simplified web-based tools exist. WHOIS services are typically communicated using the Transmission Control Protocol (TCP). Servers listen to requests on the well-known port number 43.
** Approximate Geographic Location - This is NOT the exact geographical location of the person/organization with the given IP address. However, this should still give you a good idea about the area/region where this person/orgranization is located.